DWK PROPERTIES LIMITED

DWK PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDWK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12404186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DWK PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DWK PROPERTIES LIMITED located?

    Registered Office Address
    11 Bredon Road
    RG41 1HW Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DWK PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DWK PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for DWK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Registration of charge 124041860005, created on Aug 14, 2025

    4 pagesMR01

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Satisfaction of charge 124041860001 in full

    1 pagesMR04

    Satisfaction of charge 124041860003 in full

    1 pagesMR04

    Registration of charge 124041860004, created on Mar 08, 2024

    4 pagesMR01

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Registration of charge 124041860003, created on Feb 17, 2023

    6 pagesMR01

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Registration of charge 124041860002, created on Jun 01, 2022

    17 pagesMR01

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Registration of charge 124041860001, created on May 07, 2020

    4 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 15, 2020

    Statement of capital on Jan 15, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of DWK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANEY, Dale Christian
    Bredon Road
    RG41 1HW Wokingham
    11
    United Kingdom
    Director
    Bredon Road
    RG41 1HW Wokingham
    11
    United Kingdom
    EnglandBritish115465910001
    KEANEY, Wendy Elizabeth
    Bredon Road
    RG41 1HW Wokingham
    11
    United Kingdom
    Director
    Bredon Road
    RG41 1HW Wokingham
    11
    United Kingdom
    EnglandBritish266100010001

    Who are the persons with significant control of DWK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Christian Keaney
    Bredon Road
    RG41 1HW Wokingham
    11
    United Kingdom
    Jan 15, 2020
    Bredon Road
    RG41 1HW Wokingham
    11
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wendy Elizabeth Keaney
    Bredon Road
    RG41 1HW Wokingham
    11
    United Kingdom
    Jan 15, 2020
    Bredon Road
    RG41 1HW Wokingham
    11
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0